The Nomination Committee

• To evaluate the Board of Directors’ work and composition
• To submit proposals to the Annual General Meeting regarding the election of Board Directors and the Chairman of the Board
• To prepare proposals regarding the election of Auditors in cooperation with the Audit Committee (when appropriate)
• To prepare proposals regarding the fees to be paid to Board Directors and to the Company’s Auditors
• To prepare proposals for the Chairman of the Annual General Meeting
• To prepare proposals for the administration and order of appointment of the Nomination Committee for the Annual General Meeting.

Nomination Committee ahead of the AGM 2024

Nelly Group’s Nomination Committee for the 2024 Annual General Meeting has been appointed in accordance with the current instruction for the Nomination Committee adopted by the 2021 Annual General Meeting.

The Nomination Committee for the 2024 Annual General Meeting comprises Hugo Näslund, appointed by Rite Ventures, Stefan Palm, appointed by ettfemsju själ AB, and Alexander Antas, appointed by Mandatum Life Insurance Company. Hugo Näslund has been appointed Committee Chair. Shareholders wishing to submit proposals to the Nomination Committee can do so in writing via email to ir@nelly.com or by mail to Nelly Group AB (publ), attn. Company Secretary, P.O. Box 690, SE-501 13 Borås, Sweden.